Board Meeting Agenda

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January 25, 2021 - 6:00 pm - Riverview Conference Room For Public Participation https://us02web.zoom.us/j/88300772722 Dial by your location: 1-312-626-6799 Meeting ID: 883 0077 2722

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes From December 21, 2020
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1 Sauk's Response to COVID-19
      • 3.1.2 Enrollment Update
      • 3.1.3 Budget Update
      • 3.1.4 Preview of 2020-2021 Tuition and Fees
   2. Reports/Comments from Board Members
   3. Communication from Visitors- Persons attending the teleconference meeting are expected to follow the guidelines outlined in Board Policy 114.02. Conduct of Meetings. Public comments may be emailed to emmalea.m.bittner@svcc.edu.
4. Action Items
   1. Board Policies 514.01, 516.01, and 517.01 - Second Reading
   2. Faculty Retirements - Biology
   3. Bid Award - Route 2 Sign
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent)
6. Approval of Closed Session Minutes from December 21, 2020
7. Adjournment